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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Lane, Marcus Thomas
    Chartered Quantity Surveyor born in February 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-01-04 ~ now
    OF - Director → CIF 0
    Marcus Thomas Lane
    Born in February 1967
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Lane, Peter Martin
    Chartered Architect born in September 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 1994-01-04 ~ now
    OF - Director → CIF 0
    Mr Peter Martin Lane
    Born in September 1968
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Lane, Gareth William
    Accountant born in December 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 1994-01-04 ~ now
    OF - Director → CIF 0
    Lane, Gareth William
    Accountant
    Individual (15 offsprings)
    Officer
    icon of calendar 1994-01-04 ~ now
    OF - Secretary → CIF 0
    Mr Gareth William Lane
    Born in December 1968
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PMG (CARDIFF) LTD.

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Class 4 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
244,710 GBP2024-03-31
317,038 GBP2023-03-31
Investment Property
15,078,646 GBP2024-03-31
14,655,917 GBP2023-03-31
Fixed Assets
15,323,356 GBP2024-03-31
14,972,955 GBP2023-03-31
Total Inventories
561,794 GBP2024-03-31
530,543 GBP2023-03-31
Debtors
5,965,631 GBP2024-03-31
6,371,476 GBP2023-03-31
Cash at bank and in hand
16,755 GBP2024-03-31
184,552 GBP2023-03-31
Current Assets
6,544,180 GBP2024-03-31
7,086,571 GBP2023-03-31
Creditors
Current
1,346,979 GBP2024-03-31
1,241,816 GBP2023-03-31
Net Current Assets/Liabilities
5,197,201 GBP2024-03-31
5,844,755 GBP2023-03-31
Total Assets Less Current Liabilities
20,520,557 GBP2024-03-31
20,817,710 GBP2023-03-31
Net Assets/Liabilities
6,424,835 GBP2024-03-31
6,951,073 GBP2023-03-31
Equity
Called up share capital
99 GBP2024-03-31
99 GBP2023-03-31
Retained earnings (accumulated losses)
725,154 GBP2024-03-31
1,251,392 GBP2023-03-31
Equity
6,424,835 GBP2024-03-31
6,951,073 GBP2023-03-31
Average Number of Employees
112023-04-01 ~ 2024-03-31
92022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,861 GBP2023-03-31
Furniture and fittings
23,834 GBP2023-03-31
Motor vehicles
344,328 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
378,023 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,861 GBP2024-03-31
9,861 GBP2023-03-31
Furniture and fittings
21,394 GBP2024-03-31
16,029 GBP2023-03-31
Motor vehicles
102,058 GBP2024-03-31
35,095 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
133,313 GBP2024-03-31
60,985 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,365 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
66,963 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
72,328 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
2,440 GBP2024-03-31
7,805 GBP2023-03-31
Motor vehicles
242,270 GBP2024-03-31
309,233 GBP2023-03-31
Investment Property - Fair Value Model
15,078,646 GBP2024-03-31
14,655,917 GBP2023-03-31
Merchandise
561,794 GBP2024-03-31
530,543 GBP2023-03-31
Other Debtors
Current
5,960,976 GBP2024-03-31
6,366,029 GBP2023-03-31
Prepayments
Current
4,655 GBP2024-03-31
5,447 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
5,965,631 GBP2024-03-31
Current, Amounts falling due within one year
6,371,476 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
282,046 GBP2024-03-31
288,367 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
32,882 GBP2024-03-31
22,833 GBP2023-03-31
Other Taxation & Social Security Payable
Current
162,919 GBP2024-03-31
3,441 GBP2023-03-31
Other Creditors
Current
865,100 GBP2024-03-31
922,555 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
4,032 GBP2024-03-31
4,620 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
12,740,087 GBP2024-03-31
12,452,950 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
217,637 GBP2024-03-31
250,520 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
288,367 GBP2023-03-31
Non-current, Between two and five year
12,740,087 GBP2024-03-31
12,452,950 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
33 shares2024-03-31
Class 3 ordinary share
33 shares2024-03-31
Class 4 ordinary share
33 shares2024-03-31
Related profiles found in government register
  • PMG (CARDIFF) LTD.
    Info
    Registered number 02884391
    icon of address8 Ty Draw Road, Penylan, Cardiff CF23 5HA
    Private Limited Company incorporated on 1994-01-04 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • PMG (CARDIFF) LTD.
    S
    Registered number 02884391
    icon of address8 Ty Draw Road, Penylan, Cardiff, United Kingdom, CF23 5HA
    LIMITED BY SHARES in ENGLAND AND WALES
    CIF 1
  • PMG (CARDIFF) LTD.
    S
    Registered number 02884391
    icon of address8 Ty Draw Road, Penylan, Cardiff, United Kingdom, CF23 5HA
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • PMG (CARDIFF) LTD.
    S
    Registered number 02884391
    icon of address8, Ty Draw Road, Penylan, Cardiff, Wales, CF23 5HA
    Private Limited Company in Companies House, Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address8 Ty Draw Road, Penylan, Cardiff, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-08-14 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address8 Ty Draw Road, Penylan, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-18
    Person with significant control
    icon of calendar 2023-12-19 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of address153 Cyncoed Road, Cardiff, South Glamorgan, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-05-19 ~ dissolved
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2017-05-19 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.